THE CHANGE MANAGEMENT CONSULTING COMPANY LIMITED

THE CHANGE MANAGEMENT CONSULTING COMPANY LIMITED (Company Number 03606607) Trading Name: CMCC Limited Registered office: c/o M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE Principal trading address: 2 Esher Grove, Nottingham, NG3 5DR Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named company will be held at M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE on 17 February 2015 at 11.00 am and 11.30 am respectively, for the purpose of having an account laid before them showing how the winding up has been conducted and the property of the Company disposed of, and also determining whether the Liquidator should be granted his release from office. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. Proxy forms must be returned to the offices of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE no later than 12 noon on the business day before the meeting. Date of Appointment: 23 November 2009 Office Holder details: Michael Rose, (IP No. 8928) of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE For further details contact: Michael Rose, Email: [email protected] Tel: 0115 988 6288 Michael Rose, Liquidator 05 January 2015

THE CHANGE MANAGEMENT CONSULTING COMPANY LIMITED (Company Number 03606607 ) Other Names of Company: CMCC Limited Registered office: M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE Principal Trading Address: 2 Esher Grove, Nottingham, NG3 5DR RE-USE OF A PROHIBITED NAME Administration APPOINTMENT OF ADMINISTRATORS Notice is hereby given that it is my intention to declare a First and Final Dividend to unsecured Creditors of the Company. Creditors who have not yet done so, are required, on or before 24 July 2014, to send their proofs of debt to the undersigned, Michael Rose of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE, the Liquidator, and, if so requested, to provide further details or produce such documentary or other evidence as may appear to the Liquidator to be necessary. A creditor who has not yet proved his debt by the date specified will be excluded from the Dividend. The First and Final Dividend will be declared within 4 months from 24 July 2014. Date of Appointment: 23 November 2009. Office Holder details: Michael Rose (IP No: 8928) of M1 Insolvency, Cumberland House, 35 Park Row, Nottingham, NG1 6EE. Further details contact: Michael Rose, Email: [email protected] Tel: 0115 988 6288 Michael Rose, Liquidator 27 May 2014 RULE 4.228 OF THE INSOLVENCY RULES 1986 NOTICE TO THE CREDITORS OF AN INSOLVENT COMPANY OF THE RE-USE OF A PROHIBITED NAME